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Sole trader dossier

BARBULESCU GH. NISTOR PFI

ONRC · SOLE TRADER · INCORPORATED 1993-04-28
KYBE ID: RO-F03_85_1993 · F03/85/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBARBULESCU GH. NISTOR PFI

ro_onrc

RegistrationF03/85/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-04-28

ro_onrc

Registered addressSat Căteasca, Comuna Căteasca, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALDEA VIOREL AFdissolved ALISS SRLdissolved BABY BEEF SAdissolved COMANESCU MARIN DANIEL PFdissolved COOPERATIVA DE CONSUM CATEASCAdissolved DUMITRU CONSTANTIN PFdissolved DUMITRU CONSTANTIN PFdissolved ESCORT SRLdissolved FIRICĂ MARIA AFdissolved FIRICĂ MARIA PFdissolved FLEXIBLE DOOR CONCEPT SRLactive G.B.A. PLASTIK SRLactive GENINI PRODCOM SRLdissolved IONESCU A. MARIAN PFdissolved IONESCU APOSTOL AFdissolved LA STAMPA SRLdissolved MARIN ROXANA ELENA PFdissolved MATEI VASILE AFdissolved NIMEX WOOD SRLactive PATRICK'S CHEESE FACTORY SRLdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100